Elizabeth Investments Limited, a registered company, was started on 27 Nov 1973. 9429040853062 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Janet Susan Jack - an active director whose contract started on 25 Oct 1990,
Anthony Peter Jack - an active director whose contract started on 25 Oct 1990.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Elizabeth Investments Limited had been using 112 Rimu Road, Paraparaumu as their physical address up until 29 May 2019.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2499 shares (49.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2501 shares (50.02%).
Previous addresses
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 04 Oct 1999 to 29 May 2019
Address: C/ Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: C/o P J Kennedy, Beach Centre Plaza, Seaview Road, Paraparaumu Beach
Registered address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2499 | |||
| Individual | Jack, Janet Susan |
Waikanae Waikanae 5036 New Zealand |
27 Nov 1973 - |
| Shares Allocation #2 Number of Shares: 2501 | |||
| Individual | Jack, Anthony Peter |
Waikanae Waikanae 5036 New Zealand |
27 Nov 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Sarah Elizabeth |
Waikanae Waikanae 5036 New Zealand |
27 Nov 1973 - 11 Oct 2024 |
| Individual | Jack, Michael Antony |
Nerang Queensland 4211 Australia |
27 Nov 1973 - 11 Oct 2024 |
| Individual | Jack, Aaron Paul |
Rd 1 Waikanae 5391 New Zealand |
27 Nov 1973 - 11 Oct 2024 |
Janet Susan Jack - Director
Appointment date: 25 Oct 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Oct 2015
Anthony Peter Jack - Director
Appointment date: 25 Oct 1990
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Oct 2015
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